Active SanctionpersonID: NK-KDtjrXkzye464duNZKb23d
Andrey Sabinov
Андрей Сабинов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Andrey Sabinov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Sabinov |
| Cyrillic Alias | Андрей Сабинов |
| Sanction Program | CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Igor Mikhailovich Druz
Игорь Михайлович Друзь
Сверчков Сергій Костянтинович
Сверчков Сергей Константинович
Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Федеральное государственное бюджетное учреждение "Российский институт стратегических исследований"
Due Diligence Inquiry
Independent Risk Assessment
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